RETAIN INTERNATIONAL LIMITED

03061744
FIRST FLOOR 2 KINGDOM STREET, PADDINGTON LONDON ENGLAND W2 6BD

People & Contacts

Contact Details
Registered Address FIRST FLOOR
2 KINGDOM STREET, PADDINGTON LONDON ENGLAND

W2 6BD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STEP2 LTD 26 May 1995 - 24 Dec 1999
People

Current directors

GARY SHILSTON

Birthdate: Sep 1967

Nationality: BRITISH

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 04 Sep 2023

Appointment Type: D

Other Appointments: None

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CAPITA GROUP SECRETARY LIMITED

Birthdate: N/A

Nationality: OTHER

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 13 Feb 2014

Appointment Type: C

Other Appointments: None

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CAPITA CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: OTHER

Address: FIRST FLOOR, 2 KINGDOM STREET PADDINGTON W26BD

Date Appointed: 13 Feb 2014

Appointment Type: D

Other Appointments: None

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MR GARY SHILSTON

Birthdate: Sep 1967

Nationality: BRITISH

Address: FIRST FLOOR 2 KINGDOM STREET, PADDINGTON W26BD

Date Appointed: 04 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRISTOPHER FRANCIS HENRY BAKER

Birthdate: Sep 1955

Nationality: BRITISH

Address: 65 GRESHAM STREET EC2V7NQ

Date Appointed: 14 Nov 2016

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR CHARLES SIMON RUSSELL POPE

Birthdate: Dec 1964

Nationality: BRITISH

Address: 2 THE PRIORY CHURCH ROAD TUNBRIDGE WELLS TN11JJ

Date Appointed: 05 Oct 2000

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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SHEILA CATHERINE POPE

Birthdate: N/A

Nationality: BRITISH

Address: THE GRANGE LAMBERHURST QUARTERS LAMBERHURST KENT TN38AN

Date Appointed: 26 May 1995

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER FRANCIS HENRY BAKER

Birthdate: Sep 1955

Nationality: BRITISH

Address: FIRST FLOOR 2 KINGDOM STREET, PADDINGTON W26BD

Date Appointed: 14 Nov 2016

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR PAOLO FERDINANDO BONGIOVANNI

Birthdate: Oct 1977

Nationality: ITALIAN

Address: FIRST FLOOR 2 KINGDOM STREET, PADDINGTON W26BD

Date Appointed: 15 Feb 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PATRICK COLLIER

Birthdate: Feb 1975

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 13 Feb 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR PETER MATTHEW COLLINS

Birthdate: Jun 1975

Nationality: BRITISH

Address: FIRST FLOOR 2 KINGDOM STREET, PADDINGTON W26BD

Date Appointed: 02 Sep 2005

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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JAMES COWAN

Birthdate: Feb 1974

Nationality: BRITISH

Address: FIRST FLOOR 2 KINGDOM STREET, PADDINGTON W26BD

Date Appointed: 26 Jan 2017

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR MATTHEW DOMINIC FAIRWEATHER

Birthdate: Dec 1978

Nationality: BRITISH

Address: FIRST FLOOR 2 KINGDOM STREET, PADDINGTON W26BD

Date Appointed: 02 May 2023

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR STEFAN JOHN MAYNARD

Birthdate: Jun 1972

Nationality: BRITISH

Address: FIRST FLOOR 2 KINGDOM STREET, PADDINGTON W26BD

Date Appointed: 13 Feb 2014

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR WILLIAM STEPHEN MCBRINN

Birthdate: Oct 1968

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 01 Sep 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR CHARLES SIMON RUSSELL POPE

Birthdate: Dec 1964

Nationality: BRITISH

Address: 2 THE PRIORY CHURCH ROAD TUNBRIDGE WELLS TN11JJ

Date Appointed: 05 Oct 2000

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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RUSSELL JOHN MAPPLE POPE

Birthdate: Jan 1936

Nationality: BRITISH

Address: WETHERINGHOPE THE MOOR, HAWKHURST TN184PG

Date Appointed: 26 May 1995

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR JAMIE LEIGH RADFORD

Birthdate: Oct 1975

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 03 Sep 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR CRAIG HILTON RODGERSON

Birthdate: Apr 1964

Nationality: BRITISH

Address: 17 ROCHESTER ROW SW1P1QT

Date Appointed: 13 Feb 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES TIMLIN

Birthdate: Aug 1977

Nationality: BRITISH

Address: FIRST FLOOR 2 KINGDOM STREET, PADDINGTON W26BD

Date Appointed: 29 Jun 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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